Thank you, Nick and Club Player, for your replies and the details provided.
Dear d77338703,
Another related account was registered in the casino in January 2022, and this account also used a no-deposit welcome bonus. This account was registered in the casino with exactly the same address as your account.
Can you please somehow explain it?
Since it is a house, it seems the owner of the linked account shares the same household, or at least registered their account with the same physical address. It could indicate signs of using someone else's identity during the registration of the first account, or your disputed account unless we are talking about 2 people/individuals who were playing in the casino separately and are able to verify themselves.
If there had been no bonus used in the first account, it would not have been a problem. Unfortunately, like this, it looks like the bonus was used more than once per household, which indicates a possible bonus abuse.
Under specific circumstances, we are able to accept 2 accounts playing from one household, but it would be a bit difficult to prove that there were 2 different people playing with them, since the casino would have to ask both players (if the casino was able and willing to do it) to verify themselves, so the only option would be to verify another linked account.
Are you please able to prove that you moved to your current address later than January 2022 using some of the documents mentioned above in one of Nick's posts? Alternatively, can you try to remember if there is anyone else who also could have an account in this casino and use the same physical address upon registration?
Do you have an option to contact the owner of the linked account and ask them to pass the KYC?
Thank you, Nick and Club Player, for your replies and the details provided.
Dear d77338703,
Another related account was registered in the casino in January 2022, and this account also used a no-deposit welcome bonus. This account was registered in the casino with exactly the same address as your account.
Can you please somehow explain it?
Since it is a house, it seems the owner of the linked account shares the same household, or at least registered their account with the same physical address. It could indicate signs of using someone else's identity during the registration of the first account, or your disputed account unless we are talking about 2 people/individuals who were playing in the casino separately and are able to verify themselves.
If there had been no bonus used in the first account, it would not have been a problem. Unfortunately, like this, it looks like the bonus was used more than once per household, which indicates a possible bonus abuse.
Under specific circumstances, we are able to accept 2 accounts playing from one household, but it would be a bit difficult to prove that there were 2 different people playing with them, since the casino would have to ask both players (if the casino was able and willing to do it) to verify themselves, so the only option would be to verify another linked account.
Are you please able to prove that you moved to your current address later than January 2022 using some of the documents mentioned above in one of Nick's posts? Alternatively, can you try to remember if there is anyone else who also could have an account in this casino and use the same physical address upon registration?
Do you have an option to contact the owner of the linked account and ask them to pass the KYC?